SAR Investigations - The Complete BSA/AML Desktop Reference Review

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(More customer reviews)The word complete in the title of this book says it all. The book gives extremely detailed and comprehensive information concerning the Suspicious Activity Report, and provides real world examples of its application. This guide is indispensable for any financial institution manager who is involved in combating money laundering. It is also an important reference for government officials involved in the AML/CTF war. Having worked first hand with bankers, financial regulators and financial enforcement elements of the US Government and foreign governments, I highly recommend this book to all involved in this important work.

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Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for conducting suspicious activity report (SAR) investigations! The 2008 Edition offers a treasure trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk! Click on the preview button below and browse the table of contents and index. There is no better resource for your AML staff!